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Labrador Gold Corp. — Proxy Solicitation & Information Statement 2026
Jan 23, 2026
43641_rns_2026-01-23_c570b803-3fc2-4dfb-964e-a455064a5540.pdf
Proxy Solicitation & Information Statement
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Notice-and-Access
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management's discussion and analysis on a website in addition to SEDAR+. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.
LABRADOR GOLD CORP. has elected to utilize notice-and-access and provide you with the following information:
Meeting Date and Time: Tuesday, February 24, 2026 at 11:00 A.M. (Toronto Time)
Meeting Location: Gardiner Roberts LLP, Bay Adelaide Centre, East Tower, 22 Adelaide Street West,
Suite 3600, Toronto, Ontario, M5H 4E3, in the Islands Boardroom
Meeting materials are available electronically at www.sedarplus.ca and also on www.TheFutureofLAB.com.
MATERIALS TO BE HOSTED ONLINE AT www.TheFutureofLAB.com AND SHAREHOLDERS CAN CALL TSX TRUST INVESTOR SERVICES AT 1-866-600-5869 to request a paper copy of the materials. In order to receive a paper copy in time to vote before the meeting, your request should be received by February 12, 2026.
Please follow the instructions accompanying the BLUE Voting Instruction Form you receive with respect to returning it.
LABRADOR GOLD CORP. strongly recommends you review the Information Circular and matters to be voted on prior to voting.
Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.
| 1. ELECTION OF DIRECTORS |
|---|
| 2. APPOINTMENT OF AUDITOR |
| 3. RATIFICATION OF THE STOCK OPTION PLAN |
| 4. APPROVAL OF THE COB |
| 5. CHANGE OF NAME |
| 6. DISSIDENT RESOLUTIONS |
Questions? Need Help Voting?
Corporation Shareholders who need assistance with voting may contact Kingsdale Advisors, the Corporation's strategic advisor by telephone at 1- 888-518-6813 (toll-free in North America) or 1-647-251-9740 (text and call enabled outside North America), or by email at [email protected].

www.tsxtrust.com
VANCOUVER CALGARY TORONTO MONTRÉAL
(Detach and Retain top for your records)
Request for Financial Statements
LABRADOR GOLD CORP.
("Corporation") 2026
In accordance with National Instrument 51-102 – Continuous Disclosure Obligations, registered and beneficial security holders may elect annually to receive a copy of our annual financial statements and corresponding management discussion and analysis ("MD&A") or interim financial statements and the corresponding MD&A, or both.
IF YOU WISH TO RECEIVE THESE DOCUMENTS BY MAIL, PLEASE DETACH THIS PORTION AND RETURN THIS COMPLETED FORM TO:
Rather than receiving the financial statements by mail, you may choose to view these documents on the SEDAR+ website at www.sedarplus.ca.
416-595-9593
I HEREBY CERTIFY that I am a registered and/or beneficial holder of the Corporation, and as such, request that my name be placed on the Corporation's Mailing List in respect to its annual and/or interim financial statements and the corresponding MD&A for the current financial year.
| Please send me: |
Annual Financial Statements with MD&A | | Interim Financial Statements with MD&A | |
|---|---|---|---|---|
| FIRST NAME | LAST NAME | |||
| ADDRESS | CITY | |||
| PROVINCE/STATE | POSTAL/ZIP CODE | COUNTRY | ||
| Signature of Security holder | DATE (MM/DD/YYYY) |